Global AML/KYC Specialist - Compliance & Risk

Hytech; Kuala Lumpur; In loco; MYR 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Hytech is a leading management consulting firm delivering end-to-end compliance and AML services for fintech and financial services organisations. The Compliance & AML Specialist will support global licensing, AML/CTF, and customer due diligence across multiple jurisdictions, working with Operations, Trading, and IT teams.

Responsibilities include leading KYC/AML enhancements, regulatory filings, and maintaining policies, processes, and checks.

Competenze

• 3–8 years of experience in risk, compliance operations, AML, KYC, or related support functions.
• Hands-on experience in transaction monitoring support and/or KYC reviews (e.g. onboarding, periodic reviews).
• Strong understanding of AML / KYC best practices, risk indicators, and customer risk assessment methodologies.
• Strong written and verbal communication skills, with the ability to clearly document and communicate findings.

Mansioni

• Lead and support KYC/AML enhancement and optimisation projects, including framework, process, and system improvements
• Perform daily compliance reviews, investigate system-generated alerts, and escalate unusual or suspicious activities in accordance with internal procedures
• Clearly and accurately document review outcomes and investigation findings to meet audit, regulatory, and third-party review standards
• Support the development, maintenance, and continuous improvement of KYC and transaction monitoring policies, procedures, operating manuals, and checklists
• Perform or support quality assurance (QA) reviews of KYC files and transaction monitoring investigations to ensure consistency and quality
• Collaborate with internal stakeholders to identify, follow up on, and resolve data or documentation gaps, ensuring timely completion of reviews
• Support regulatory affairs activities, including preparation of regulatory filings, responses to regulatory enquiries, and coordination of information requests
• Assist in regulatory examinations, audits, and inspections by compiling materials, preparing supporting documentation, and addressing follow-up actions
• Monitor relevant regulatory developments and support the assessment of regulatory impact on compliance operations

Conoscenze

KYC reviews

AML monitoring

Regulatory compliance

Data analysis

Documentation

Stakeholder collaboration

Strumenti

Case management systems

Descrizione del lavoro

Hytech is a leading management consulting firm delivering end-to-end compliance and AML services for fintech and financial services organisations. The Compliance & AML Specialist will support global licensing, AML/CTF, and customer due diligence across multiple jurisdictions, working with Operations, Trading, and IT teams.

Responsibilities include leading KYC/AML enhancements, regulatory filings, and maintaining policies, processes, and checks.